Company Information

CIN
U51909WB1995PTC067639
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,898,000
Authorised Capital
37,000,000

Directors

Bhavesh Jha
Bhavesh Jha
Beneficial Owner
for almost 2 years
Prabhu Kant Jha
Prabhu Kant Jha
Beneficial Owner
for almost 2 years
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Beneficial Owner
for almost 5 years
Murli Kumar Mishra
Murli Kumar Mishra
Beneficial Owner
for almost 5 years
Vikash Prasad Kumar
Vikash Prasad Kumar
Beneficial Owner
for over 1 year
Madhu Kant Jha
Madhu Kant Jha
Director
for over 1 year
Shrawan Kumar Jha
Shrawan Kumar Jha
Director
for over 1 year

Past Directors

Jivendra Mishra
Jivendra Mishra
Director
over 18 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
over 29 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-23052019_signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019

Frequently Asked Questions

When was the Mubarak lubricant pvt ltd incorporated?

The Mubarak lubricant pvt ltd was incorporated with ROC on 19 January 1995 as .

Where has the Mubarak lubricant pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 067639.

What is the E-filing status of the company?

The status of Mubarak lubricant pvt ltd is Active.

Number of Key Management personnel of the Mubarak lubricant pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Mubarak lubricant pvt ltd?

The appointed directors in the company are:

  • Mithilesh kumar mishra
  • Jivendra mishra
  • Rajesh kumar jha
  • Bhavesh jha
  • Madhu kant jha
  • Vikash prasad kumar
  • Prabhu kant jha
  • Murli kumar mishra
  • Shrawan kumar jha